Updated at 23 Oct 2024
Panama
Corporations and Foundations
FINTECH INTERNATIONAL CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
23/04/21
Document submitted
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07/05/18
Document submitted
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13/01/16
Document submitted
Related members (13)
Related members (13)
RÓMULO VERGARA
•
SECRETARIO
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DALYS ALVEO MORENO
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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RAMOS CHUE & ASOCIADOS
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AGENTE RESIDENTE
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JENNIFER ARQUIÑEZ
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DIRECTORES - SECRETARIO
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ARMANDO MENDIETA
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DIRECTORES - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA DE AMBOS LA
PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN ASUENCIA DE AMBOS LA
PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (79)
Related organizations (79)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/03/2010
Related members: 5
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SOLUCIONES INDUSTRIALES LOCAL D5 Y D6, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/09/2010
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2009
Related members: 4
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General index
FINTECH INTERN...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2018
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 18/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINTECH INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINTECH INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINTECH INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINTECH INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINTECH INTERN...
Organizacion actualizada